Michel Herbelin U.K. Limited

Active01596030 Private limited company
Incorporated
5 November 1981 (45 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Cédric Gomez Montiel
Controlled by
Cedric Gomez Montiel
Maxime Herbelin
Accounts type
Total exemption full
Region
East of England
Address
Swift House
Ground Floor
18 Hoffmanns Way
Chelmsford
CM1 1GU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Montiel, Cédric Gomez
Director · Appointed 5 February 2018
French
Born June 1980 (46)
Officer history (7 former)
5 February 2018
Appointed Montiel, Cédric Gomez as Director
5 February 2018
Resigned Brooks, Suzanna Valerie as Director
5 February 2018
Resigned Gauntlett, Valerie Patricia as Secretary
5 February 2018
Resigned Gauntlett, Peter Roy as Director
25 March 2002
Appointed Brooks, Suzanna Valerie as Director
19 June 1997
Appointed Gauntlett, Valerie Patricia as Secretary
19 June 1997
Resigned Welch, Stephen William as Secretary
1 October 1996
Resigned Dubail, Didier as Director
1 October 1996
Resigned Herbelin, Jean-Claude as Director
30 September 1996
Appointed Gauntlett, Peter Roy as Director
12 December 1995
Resigned Duprez, Philippe as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Cedric Gomez Montiel
Individual · Notified 31 January 2018
Has significant influence or control
French
Born June 1980 (46)
Maxime Herbelin
Individual · Notified 31 January 2018
Has significant influence or control
French
Born July 1985 (41)
Former controllers (1)
31 January 2018
Ceased Peter Roy Gauntlett — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£15,536
Cash
£50,842
Employees
2
Debt Ratio
86%
Current Ratio
1.2x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£178,494) (£7,643) £21,887 £58,121 £55,200 £15,536
Balance sheet detail
202420232022202120202019
Fixed Assets£208£418£627£6,333£12,092£24,473
Current Assets£108,300£112,865£98,584£30,694£77,366£222,384
Debtors£57,458£73,386£55,501£17,592£32,247£147,640
Cash£50,842£39,479£41,242£13,102£45,119£45,209
Creditors (< 1 year)£92,932£58,083£41,090£15,140£97,101£425,351
Net Current Assets£15,368£54,782£57,494£15,554(£19,735)(£202,967)
Net Assets£15,536
Shareholder Funds£15,536£55,200£58,121£21,887(£7,643)(£178,494)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates24 June 2026
3 June 2026Notification of a person with significant control
1 July 2025Confirmation statement with updates24 June 2025
1 May 2025Total exemption full accounts31 December 2024
5 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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